Company Information

CIN
Status
Date of Incorporation
26 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,920,370
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvraj Mittal
Yuvraj Mittal
Director/Designated Partner
over 1 year ago
Hanuman Prashad Mittal
Hanuman Prashad Mittal
Director/Designated Partner
over 1 year ago
Ashwani Jindal
Ashwani Jindal
Director
about 18 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
about 25 years ago

Past Directors

Gopal Krishan Mittal
Gopal Krishan Mittal
Director
over 17 years ago

Charges

0
20 March 2001
State Bank Of India
1 Crore
18 March 2005
State Bank Of India
1 Crore
24 February 2007
State Bank Of India
7 Crore
02 November 2004
State Bank Of India
4 Crore
28 March 2001
State Bank Of India
1 Crore
02 November 2004
State Bank Of India
0
28 March 2001
State Bank Of India
0
20 March 2001
State Bank Of India
0
18 March 2005
State Bank Of India
0
24 February 2007
State Bank Of India
0
02 November 2004
State Bank Of India
0
28 March 2001
State Bank Of India
0
20 March 2001
State Bank Of India
0
18 March 2005
State Bank Of India
0
24 February 2007
State Bank Of India
0
02 November 2004
State Bank Of India
0
28 March 2001
State Bank Of India
0
20 March 2001
State Bank Of India
0
18 March 2005
State Bank Of India
0
24 February 2007
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-20102019_signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-10062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Interest in other entities;-07122018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed